The Disqualification Files

Company Director Slapped with a 6 Year Ban for BBL Wrongdoing, and the Liquidator Susses the Car He Was Swanning Around In Was Paid for With Company Funds So Gets the Director To Pay For It

The Company Director named in this case is now starting a 6 year ban for everything uncovered and highlighted, and the liquidator has managed to recover, via a 6 month repayment plan, funds from the car that Director was using (which he had claimed was his personal vehicle when in fact the Company had paid for it). […]

The Disqualification Files

A Quick Check of this Company Director’s Business Bank Account Revealed to the Liquidator He Not Only Over-Egged His Turnover to Blag a £45k BBL from Barclays But Did Not Use the Money for His Business and Gets an 11 Year Ban

The is the tale that led to a Barclays BBL going missing and the 11 year Director ban that was forthcoming. Barclay’s do claim quick as a flash on the guarantee, so they won’t be upset about the money as they will have had it back. […]